Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Booth Ventures Limited
- Incorporated
- 20 February 2004 (22 years)
- Industry
- Remediation activities and other waste management services (39000)
- Directors
- Paul Anderson
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 1st Floor 12A Olympic ParkWoolston Grange AvenueWarringtonWA2 0YL
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Anderson, Paul
Director · Appointed 1 August 2026
British
Born July 1981 (45)
Secretary · Appointed 31 January 2007
British
Director · Appointed 8 May 2004
British
Born March 1973 (53)
Officer history (8 former)
1 August 2026
1 August 2026
Appointed Anderson, Paul as Director
10 November 2025
Resigned Sleightholme, Louise as Director
7 November 2025
31 March 2025
31 March 2025
Appointed Sleightholme, Louise as Director
27 August 2020
31 January 2007
31 January 2007
29 January 2007
1 October 2006
24 March 2006
Resigned Booth, Sarah as Secretary
8 May 2004
Appointed Booth, Sarah as Secretary
8 May 2004
8 May 2004
8 May 2004
8 May 2004
20 February 2004
20 February 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12508562
Former controllers (2)
20 April 2023
Ceased Booth Asset Management Ltd — Owns 75–100% of shares
3 January 2023
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Booth Asset Management Limited Owns 75–100% of shares
Booth Golf & Leisure Limited Owns 75–100% of shares
Booth Plant Company Holdings Limited Owns 75–100% of shares
Booth Ventures Limited This company Owns 75–100% of shares
Booth Ventures Waste (Midlands) Limited Owns 75–100% of shares
Booth Ventures Waste (North West) Limited Owns 75–100% of shares
Booth Ventures Waste (Yorkshire) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · full accounts
- Net Assets
- £2,749,888
- Cash
- £1,044,306
- Turnover
- £13,644,405
- Profit Before Tax
- (£927,339)
- Employees
- 64
- Debt Ratio
- 82%
- Current Ratio
- 0.8x
- Profit Margin
- -7%
- Return on Equity
- -19%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £9,226,547 | £6,847,016 | £5,848,919 | £3,694,241 | £2,717,371 |
| Current Assets | £6,241,407 | £4,131,922 | £4,491,317 | £2,653,535 | £2,334,878 |
| Debtors | £2,709,053 | £3,205,504 | £1,831,485 | £1,304,335 | |
| Cash | £1,044,306 | £1,029,767 | £986,321 | £593,497 | £939,376 |
| Creditors (< 1 year) | £7,635,564 | £3,880,788 | £4,435,791 | £1,851,903 | £1,579,117 |
| Creditors (> 1 year) | £4,590,603 | £2,262,026 | £1,979,227 | £1,855,756 | £1,148,543 |
| Net Current Assets | (£1,394,157) | £251,134 | £55,526 | £801,632 | £755,761 |
| Net Assets | £2,749,888 | £3,950,898 | £3,270,018 | £2,317,507 | £2,008,128 |
| Shareholder Funds | £2,749,888 | £3,950,898 | £3,270,018 | £2,317,507 | £2,008,128 |
| Turnover | £13,644,405 | £6,259,006 | |||
| Cost of Sales | £7,626,565 | £9,013,453 | £10,348,375 | £5,053,037 | |
| Gross Profit | £6,017,840 | £1,205,969 | |||
| Admin Expenses | £6,795,497 | £3,286,629 | £2,536,066 | £1,644,852 | |
| Staff Costs | £2,701,231 | £2,364,957 | £2,626,411 | £1,725,670 | |
| Operating Profit | (£777,657) | (£438,883) | |||
| Profit Before Tax | (£927,339) | £696,116 | £674,984 | (£462,994) | |
| Tax | (£393,327) | (£74,764) | £95,616 | (£66,382) | |
| Profit for Period | (£534,012) | £770,880 | £579,368 | (£396,612) | |
Filings 94
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with no updates | 9 September 2026 | ||
| 27 August 2026 | Registered office address changed | |||
| 24 August 2026 | Termination of appointment of a director | |||
| 24 August 2026 | Appointment of a director | |||
| 27 February 2026 | Full accounts | 31 May 2025 |
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